SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barclay, Aidan Stuart | M | 70 | DirDirector | 2004-09-09 | 2025-11-09 |
| 2 | Barclay, Howard Myles | M | 67 | DirDirector | 2004-08-09 | 2025-11-09 |
| 3 | Fry, Edward Sebastian Thomas | M | 41 | DirDirector | 2025-11-09 | |
| 4 | Iversen, Arnold | M | 79 | DirDirector | 2004-08-09 | 2006-08-25 |
| 5 | Mackin, John Paul | M | 69 | DirDirector | 2007-09-20 | 2009-04-30 |
| 6 | Makin, Steve Richard | M | 57 | DirDirector | 2009-09-11 | 2010-10-27 |
| 7 | McBrien, Nicholas John | M | 50 | DirDirector | 2025-11-09 | |
| 8 | Mowatt, Rigel Kent | M | 78 | DirDirector | 2004-08-09 | 2009-01-20 |
| 9 | Newton-Jones, Mark | M | 59 | DirDirector | 2006-08-22 | 2010-10-27 |
| 10 | Peters, Philip Leslie | M | 69 | DirDirector | 2004-08-09 | 2025-11-09 |
| 11 | Seal, Michael | M | 78 | DirDirector | 2004-08-09 | 2019-06-07 |
| 12 | Winton, Stuart Andrew (1964-02) | M | 62 | DirDirector | 2013-06-03 | 2025-11-09 |
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